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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Stankovic, Sinisa
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Sinisa Stankovic
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macritchie, Donald
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
    Mr Donald Macritchie
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Humphries, Ben
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Andrew Victor James
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Victor James Moore
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Duncombe, Ian Hall
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Ian Hall Duncombe
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address13, Mill Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hayes, Robert
    Architect born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Robert Hayes
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Francis Hugh Cecil, Sir
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2018-07-21
    OF - Director → CIF 0
  • 3
    Finlayson, Neil
    Software Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Pitcher, Derek Ronald
    Quantity Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

RAPIERE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
2,017 GBP2023-03-31
Cash at bank and in hand
4,354 GBP2024-03-31
9,873 GBP2023-03-31
Current Assets
4,354 GBP2024-03-31
11,890 GBP2023-03-31
Creditors
Current
235,200 GBP2024-03-31
248,578 GBP2023-03-31
Net Current Assets/Liabilities
-230,846 GBP2024-03-31
-236,688 GBP2023-03-31
Total Assets Less Current Liabilities
-230,846 GBP2024-03-31
-236,688 GBP2023-03-31
Creditors
Non-current
3,303 GBP2024-03-31
Net Assets/Liabilities
-234,149 GBP2024-03-31
-236,688 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-234,249 GBP2024-03-31
-236,788 GBP2023-03-31
Equity
-234,149 GBP2024-03-31
-236,688 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • RAPIERE SOFTWARE LIMITED
    Info
    Registered number 08722450
    icon of addressWellington House, East Road, Cambridge CB1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.